North Sp Group Limited

11018290

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING A, CAMBERLEY, GU15 3YL

Incorporated 17/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

99999

Dormant company

Officers

Mr David William Crawford

director · Since 01/11/2023

CEO

BRITISH · ENGLAND · Age 56

Also on 17 other boards

Mr Stephen Alexander Forbes

director · Since 01/11/2023

CFO

BRITISH · SCOTLAND · Age 56

Also on 24 other boards

Persons with Significant Control

Perth Bidco Limited

75–100% shares

75–100% votes

Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 13484235 · Companies House · Private Limited Company

Notified 29/07/2021

Former PSCs

Aliter Capital General Partner Limited (Acting In Its Capacity As General Partner Of Aliter Capital I, Lp)

Ceased 29/07/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 24/08/2021Registered 27/08/2021

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 29/03/2019Registered 03/04/2019Satisfied 19/08/2021

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 14/12/2018Registered 31/12/2018Satisfied 19/08/2021

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 05/07/2018Registered 12/07/2018Satisfied 19/08/2021